Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly cheated by the officials of a medical college in Kerala in lieu of ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

A staff of the Federal Ministry of Water Resources, Abuja, Oseni Adeolu Olayinka has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 3-count money ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...